Economic Development Bank Enterprise Zone Commission Economic Development Park Corporation Economic Development Commission ECONOMIC DEVELOPMENT COMMISSION Decision Meeting ZOOM VIDEO /AUDIO CONFERENCE Tuesday, January 28, 2025 Join Zoom Meeting https://us02web.zoom.us/meeting/register/tZArcuugqTksGddOhd2Fij3c0jwkKXHOw_lH Agenda 1. Meeting Call to Order 2. Roll Call 3. Review and Approval of Agenda 4. Introduction of Staff 5. Regular Session Application Matters: 1. KCV Associates, Inc. d/b/a St. John………….……………………………………………New Tax Incentives 2. LV USVI Investment and Management, LLLP………………………………………………… New Application 3. Margaritaville Vacation Club by Wyndham, Inc………………………………………………… Name Change 4. TrillaMed Global, LLC………………..……………………………………………………………………New Application 5. VIElecton LLC…………………………………………………………………… Amendments to APPENDIX A and C Compliance Matters: 1. Virgin Bay Capital, LLC………..Temporary Waiver to Meet its Minimum Charitable Contribution 2. Westin St. John Hotel Company Inc…………………………………Resolution of Non-Compliance 2022 6. Executive Session: ❖ Discussion on Application & Compliance Matter 7. Rise Out of Executive Session and Report Out 8. Decision on Action Items – Recommendations, Governing Board Votes, and Grants or Denials of Tax Incentive Benefits: 9. Adjournment